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INTERMED HOLDINGS LIMITED

Company number 04598719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288a New secretary appointed
13 Jun 2003 287 Registered office changed on 13/06/03 from: 10 norwich street london EC4A 1BD
06 Mar 2003 88(2)R Ad 25/02/03--------- £ si 5000@1=5000 £ ic 95000/100000
24 Jan 2003 SA Statement of affairs
24 Jan 2003 88(2)R Ad 18/12/02--------- £ si 30000@1=30000 £ ic 65000/95000
23 Dec 2002 88(2)R Ad 18/12/02--------- £ si 64999@1=64999 £ ic 1/65000
23 Dec 2002 122 Conve 18/12/02
23 Dec 2002 123 Nc inc already adjusted 18/12/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 18/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New secretary appointed;new director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
22 Nov 2002 NEWINC Incorporation